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20250414 LA County Bell Gardens City Council Order of Business 12 12.2 Annual Comprehensive Financial Report for Fiscal Year 2023- 24 RECOMMENDATION: It is staff’s recommendation that the following reports for the year ended June 30, 2024, be reviewed, discussed and filed by the City Council.  Annual Comprehensive Financial Report (ACFR);  Single Audit Report of Schedule of Expenditures of Federal Awards;  Report on Communication with Those Charged with Governance; and  Independent Accountant’s Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheet. CONCLUSION: The auditor reports for the audit preformed for the fiscal year of June 30, 2024, have been presented to the City Council with a recommendation to review, discuss, and file. FISCAL IMPACT: No fiscal Impact. ATTACHMENTS: Exhibit 1 - FY 23-24 Annual Comprehensive Financial Report Exhibit 2 - FY 23-24 Single Audit Report Exhibit 3 - Communication Report Exhibit 4 - Independent Accountants' Report Exhibit 5 - Presentation April 14, 2025 LA County Bell Gardens City Council Order of Business 12 #2
20250414 LA County Bell Gardens City Council Order of Business 11 11.9 Consideration of a Resolution Approving a First Amendment to Contract Services Agreement with Javier Solorzano for Bell Gardens Community Murals RECOMMENDATION: It is staff’s recommendation that the City Council adopt the attached Resolution authorizing the City Manager to execute a First Amendment to the Contract Services Agreement with Javier Solorzano. CONCLUSION: Approving a First Amendment would enable Javier Solorzano to provide the additional services necessary to repaint the utility box at the southeast corner of Florence Avenue and Eastern Avenue. FISCAL IMPACT: The $3,000 for additional services would result in a total contract cost of $13,000. General funds are available in the FY 24/25 budget. ATTACHMENTS: Exhibit 1 - Resolution No. 2025-36 Exhibit 2- First Amendment to Contract Services Agreement with Exhibits April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #9
20250414 LA County Bell Gardens City Council Order of Business 11 11.7 Consideration of a Lease Agreement between the City of Bell Gardens and the Southeast Community Development Corporation for space in the Resource Center at 6423 Florence Place RECOMMENDATION: It is the staff’s recommendation that the City Council adopt the attached Resolution approving a Lease Agreement between the City of Bell Gardens and the Southeast Community Development Corporation to continue leasing space at 6423 Florence Place. CONCLUSION: Services provided by the SCDC serve a public benefit to the City by growing and enhancing the local workforce, providing increased economic stability, health, and welfare to City residents. It is recommended that the City Council adopt the attached Resolution approving a Lease Agreement between the City of Bell Gardens and SCDC, to continue providing services to City residents and businesses and to the benefit of the surrounding communities. FISCAL IMPACT: None. Lease payments would be made to the City on a monthly basis, to be deposited into the City’s General Fund. ATTACHMENTS: Exhibit 1 - Resolution 2025-34 Exhibit 2- Lease Agreement Exhibit 3 - Lease Analysis April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #7
20250414 LA County Bell Gardens City Council Order of Business 11 11.6 Consideration of a Resolution Authorizing a First Amendment to Contract Services Agreement with Kimble & Company Fire Protection Systems for Emergency Fire System Repairs at the Police Department and City Hall RECOMMENDATION: It is staff’s recommendation that the City Council: 1. Adopt the attached Resolution authorizing the City Manager to execute a First Amendment with Kimble & Company Fire Protection Systems for emergency fire protection repairs at City Hall and the Police Department Facility; and 2. Appropriate $19,000 in general funds to complete the emergency repairs. CONCLUSION: Approving a First Amendment would allow for sufficient compensation for Kimble & Company to complete all the necessary repairs and complete the required inspections and certifications. FISCAL IMPACT: The cost for additional fire protection system services would result in a total not-to-exceed contract cost of $91,600. Due to these unforeseen emergency repairs, staff requests an additional appropriation of $19,000 from the General Fund to complete the necessary emergency improvements. ATTACHMENTS: Exhibit 1 - Resolution No. 2025-33 Exhibit 2 - First Amendment to Contract Services Agreement with Exhibits April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #6
20250414 LA County Bell Gardens City Council Order of Business 11 11.5 Consideration of a Lease Agreement between the City of Bell Gardens and the Human Services Association for space in the Resource Center at 6423 Florence Place RECOMMENDATION: It is the staff’s recommendation that the City Council adopt a resolution approving a Lease agreement between the City of Bell Gardens and the Human Services Association to continue leasing space at 6423 Florence Place. CONCLUSION: Having a local office that provides social services and support to families to promote wellness and building of strong communities offers several benefits, including access to resources, connective support for early childhood development, family and senior needs, and community and civic engagement, among others. It is recommended that the City Council adopt the attached Resolution approving a Lease Agreement between the City of Bell Gardens and HSA, to provide space for the administration of public services that enhance the quality of life for residents. FISCAL IMPACT: None. Lease payments would be made to the City on a monthly basis, to be deposited into the City’s General Fund. ATTACHMENTS: Exhibit 1 - Resolution 2025-32 Exhibit 2- Lease Agreement April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #5
20250414 LA County Bell Gardens City Council Order of Business 11 11.4 Consideration of Ordinance No. 952 to Authorize a Development Agreement by and between the City of Bell Gardens, Flora Hospitality Group, LLC and James N. Tate III Trust relating to the property located at 6638 Eastern Avenue in the City of Bell Gardens RECOMMENDATION: It is staff’s recommendation that the City Council waive full reading and adopt Ordinance No. 952 to approve the proposed Development Agreement (DA) No. 2024-048 for a cannabis retail storefront at 6638 Eastern Avenue. ENVIRONMENTAL REVIEW: In accordance with the California Environmental Quality Act (CEQA) (Pub. Res. Code § 21000 et seq.) and CEQA Guidelines (Cal. Code Regs., tit. 14, § 15000 et seq.), Ordinance No. 952 has been determined to be categorically exempt pursuant to CEQA Guidelines Section 15301 (Existing Facilities) and Section 15061(b)(3) (Common Sense Exemption). CONCLUSION: If approved, Ordinance No. 952 would become effective 30 calendar days after approval, in addition the operator and property owner must execute the agreement, and the operator must provide proof of insurance and submit the initial Annual Community Benefits payment of One Hundred Thousand Dollars ($100,000) to effectuate the benefits conferred by the development agreement withing 60 calendar days. The development agreement would ensure vested development rights in exchange for community benefits dedicated to revenue for youth programs, housing and homelessness issues, and other discretionary items. Therefore, staff recommends that the City Council conduct a second reading of Ordinance No. 952 and adopt the ordinance, which would permit a cannabis retail use at the Subject Site for an initial five (5)-year term, subject to an option to extend the term for an additional five (5) years, for a total 10-year term. FISCAL IMPACT: If Ordinance No. 952 is approved, the Applicant would be required to make an up-front payment of $100,000 upon the effective date of the DA and renew the contribution annually following the execution of the DA every January (Annual Community Benefit). The Applicant would also be required to make quarterly contributions equal to seven percent (7%) of gross receipts (Quarterly Community Benefit). Pursuant to the DA terms, eighty percent (80%) of these funds would be dedicated to the City’s youth and recreational programming and the City’s housing programs. Under the DA, the Applicant would also be responsible for the cost of staff time spent on the negotiation and preparation of a development agreement and monitoring activities to ensure compliance with the DA, CUP, BGMC, and other applicable laws and regulations. ATTACHMENTS: Exhibit 1 - Ordinance No. 952 (Development Agreement No. 2024-048) Exhibit 2 - Development Agreement No. 2024-048 Exhibit 3 - Mar 24, 2025, City Council Agenda Report and Exhibits Exhibit 4 - February 19, 2025, Planning Commission 2024-048 Staff Report and Exhibits April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #4